by The International Consortium of Investigative Journalists
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Entity

SOVEREIGN CAPITAL CORPORATION PTE LTD

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 23-MAR-1999
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Mok Fee Lee Director 1999-03-23 1999-09-15 Offshore Leaks
Mok Fee Lee Secretary 1999-03-23 1999-09-15 Offshore Leaks
Mok Fee Lee Shareholder 1999-03-23 - Offshore Leaks
Ong Wei Leng & Co Auditor 1999-05-25 - Offshore Leaks
Osman Bin Hassan Director 1999-09-15 - Offshore Leaks
Portcullis Nominees (Singapore) Pte Ltd Shareholder 2003-02-27 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
TAN SZE LIAN CELINE Shareholder 1999-03-23 - Offshore Leaks
TAN SZE LIAN CELINE Director 1999-03-23 - Offshore Leaks
Vidya Dilruk Amarapala Director 2003-06-23 - Offshore Leaks
Spinner

Intermediary

Status Data From
Arthur I Senanayake - Offshore Leaks
Spinner

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